PROPOSED

Salmon Recovery Funding Board

Meeting Agenda

July 10 and 11, 2008

 

Chateau Westport, 710 Hancock, Westport, WA  98595

Note: Opening session will commence as shown; all other times are approximate.  If you need special accommodations to participate in this meeting, please notify us by July 3, 2008, at 360/902-3086 or TDD 360/902-1996.

 

 

Thursday, July 10, 2008

 

 

 

 

 

9:30 a.m.

Item #

 

1                      

Call to Order

  • Opening and Welcome
  • Determination of Quorum
  • Review and Approval of Agenda

 

Chair

 

Item #

 

2                      

Approval of May 2008 Meeting Minutes

 

Action: Consider Resolution #2008-09

 

Chair

9:40 a.m.

Item #

 

3                      

Management Status Report

a.       Director’s Report

b.       Recreation & Conservation Office Quarterly Work Plan Update

c.       Budget

d.       Berk Report Update

e.       Project Management Report

 

 Kaleen Cottingham

 

 

 

 

10:00 a.m.

Item #

 

4                      

Funding Decision: Fisher Slough Construction Reserve Grant, RCO# 07-1914R and 07-1833N

Staff Presentation, Public Testimony, and Board Decision

 

Action: Consider Resolution # 2009-010

 

Brian Abbott

10:20 a.m.

Item #

 

5                      

Governor’s Salmon Recovery Office (GSRO) Report

Presentation

 

Chris Drivdahl

 

Item #

 

6                      

Review of Policy Summit

Presentation

 

Chris Drivdahl

11:00 a.m.

Item #

 

7                      

Council Of Regions Report

Presentation

 

Steve Martin

 

11:30 a.m.

Item #

 

8                      

Lead Entity Advisory Group Report

Presentation

 

Jeanette Dorner

Noon

 

 

Break and prepare for tour

 

12:15 p.m.

 

 

Project Tour

Lunch will be provided for Board members and staff during the tour

·         45 min. travel to site 1 

·         1 hour on site 1, including picnic lunch

·         45 min. at site 2

·         45 min. travel time back to meeting location

 

3:45 p.m.

Item #

9                      

Continuing Discussion of Habitat, Harvest, Hatchery, and Hydropower Integration: Harvest Reforms

Panel Discussion

Phil Anderson, WDFW

Craig Bowhay, NWIFC

Peter Dygert, NOAA

5:15 p.m.

 

 

Habitat Work Schedule

Demonstration

 

Erik Neatherlin, WDFW

5:45 p.m.

 

 

Adjourn for the Day

 

 

Friday, July 11, 2008

8:30 a.m.

 

 

Reconvene Meeting

 

Chair

 

8:35 a.m.

Item #

10                  

Allocation Task Force Update

Presentation

 

David Troutt

9:00 a.m.

Item #

11                  

Discussion of Programmatic Funding

Staff Presentation and Board Discussion

Jim Fox

Rebecca Connolly

9:30 a.m.

Item #

12                  

2009-11 Budget Requests

Presentations

a.       Recreation & Conservation Office

  1. Department of Fish & Wildlife
  2. Department of Ecology
  3. Department of Natural Resources
  4. Conservation Commission
  5. Department of Transportation

 

 

 

Kaleen Cottingham and Jim Fox

Department Representatives

 

10:45 a.m.

 

 

Break

 

 

11:00 a.m.

Item #

13                  

Veterans Conservation Corps

Presentation

 

Mark Fischer

11:45 a.m.

Item #

14                  

Washington Coastal Salmon Recovery Region

Presentation

Nancy Allison

12:30 p.m.

 

 

Working Lunch

 

1:00 p.m.

Item #

15                  

Mitigation Banking

Staff Presentation and Board Discussion

Jim Fox

Megan Duffy

1:30 p.m.

Item #

16                  

Nutrient Enhancement

Presentation

 

Hal Michael, WDFW

 

2:15 p.m.

Item #

17                  

Board Strategic Plan

Staff Presentation and Board Discussion

Jim Fox, Megan Duffy, and

Rebecca Connolly

2:45 p.m.

Item #

18                  

Board Work Plan and Dates/Locations for 2009

 

Brian Abbott

3:00 p.m.

 

 

Adjourn Meeting

       Next Regular Board Meeting:  October 16 & 17, Port Townsend